People: Feedback PLC (FDBK.L)

FDBK.L on London Stock Exchange

1.30GBp
15 Jul 2014
Price Change (% chg)

0.00p (+0.00%)
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Volume
187,592
Avg. Vol
209,236
52-wk High
1.85p
52-wk Low
0.31p

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Summary

Name Age Since Current Position

Nicholas Shepheard

2011 Executive Chairman of the Board, Chief Executive

Mark Bird

2011 Director - Sales, Executive Director

Simon Barrell

53 2012 Non-Executive Director

Trevor Brown

67 2014 Non-Executive Director

Thomas Charlton

56 2014 Non-Executive Director

Biographies

Name Description

Nicholas Shepheard

Mr. Nicholas Steven Shepheard is Executive Chairman of the Board, Chief Executive of Feedback Plc. He spent ten years as an independent consultant advising technology companies on corporate and go-to-market strategy. He had a short engagement in this role in 2007 and was appointed to the Board as Chairman and Chief Executive in February 2011. Nick’s early career included Dun & Bradstreet and Butterworths law publishers before time at TSO as General Manager of the London, Edinburgh and Belfast Gazettes.

Mark Bird

Mr. Mark Peter Bird is Director - Sales, Executive Director of Feedback Plc. Prior to this he was a founding director of a software start-up and he has previously held board positions as either sales or managing director in a number of companies including Steljes Ltd which operates in the education sector.

Simon Barrell

Mr. Simon Gregory Barrell has been appointed as Non-Executive Director of Feedback Plc., effective November 12, 2012. He is qualified as a chartered accountant with Arthur Young in 1983. He then joined an accountancy practice in Nairobi, Kenya as a Senior Manager. On his return to the UK in 1987, he joined Binder Hamlyn. In 1994 Simon was appointed finance director of Napier Brown & Company Limited and subsequently was appointed finance director of Napier Brown Foods Plc in December 2003. Since leaving Napier Brown & Company Plc in 2005 Simon has been finance director in an executive and non-executive capacity for a number of public companies and continues to act as an adviser to listed and non-listed companies. He has also been appointed as the member of Audit and Remuneration Committees. He also serves as a Director of SureTrack Monitoring plc, Phoenix Opportunities Limited, IBP Limited, Healthcare Holdings plc, Matisse Holdings plc.

Trevor Brown

Mr. Trevor Edward Brown is Non-Executive Director of the Company. He has been a strategic investor in real estate and equities for more than 30 years. He was most recently a director of Advanced Oncotherapy plc where he was involved in the strategy of transition to the provision of advanced cancer treatment services.

Thomas Charlton

Mr. Thomas William George Charlton is Non-Executive Director of the Company. He previously served as a director of Feedback plc between January 2003 and November 2004 and has been a significant shareholder in the company since December 1997. He acted as chairman of Pinnacle Staffing Group plc from September 2008 until April 2011. Earlier in his career he was a managing director of Merrill Lynch Investment Managers and a director of Mercury Asset Management Limited.

Basic Compensation

Name Fiscal Year Total

Nicholas Shepheard

100,000

Mark Bird

100,000

Simon Barrell

--

Trevor Brown

--

Thomas Charlton

--
As Of 30 May 2012

Options Compensation

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